General information

Karcher Limited

Type: NZ Limited Company (Ltd)
9429037966225
New Zealand Business Number
883232
Company Number
Registered
Company Status

Karcher Limited (New Zealand Business Number 9429037966225) was started on 24 Nov 1997. 1 address is in use by the company: Level 4, Bdo Centre, Graham Street, Auckland, 1040 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 03 Mar 2017. 1001000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 997 shares (0.1% of shares). Next there is the third group of shareholders, share allocation (3 shares, 0%) belongs to 1 entity, namely:
Karcher Beteiligungs-Gmbh (an other). Businesscheck's information was last updated on 16 Jul 2019.

Current address Type Used since
Level 4, Bdo Centre, Graham Street, Auckland, 1040 Registered & physical 03 Mar 2017
Directors
Name and Address Role Period
Hartmut J. Director 08 Jun 2002 - current
Markus A. Director 08 Dec 2008 - current
Michael James Roberts
Glendowie, Auckland, 1071
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Christian M. Director 01 Jan 2016 - current
Hamish Neil Matheson
Balwyn, Victoria, 3103
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Simon K. Director 01 Jan 2016 - 01 Jan 2018
Thomas E. Director 07 Jan 2014 - 27 Sep 2016
Dieter G. Director 08 Dec 2008 - 01 Jan 2016
Cameron Ashley Mole
Black Rock, Victoria 3193, Australia,
Address used since 23 Feb 2009
Director 23 Feb 2009 - 14 Jul 2014
Fiona Angus
Clarkes Beach,
Address used since 26 Feb 2008
Director 01 Apr 2000 - 03 Mar 2009
Georg Friedrich Metz
73650, Winterbach, Germany,
Address used since 01 Jul 2001
Director 01 Jul 2001 - 08 Dec 2008
Herbert Konhausner
71397, Leutenbach, Germany,
Address used since 01 Jul 2001
Director 01 Jul 2001 - 07 Jun 2002
Roland Paul Deibler
74394 Bessigheim, Germany,
Address used since 24 Nov 1997
Director 24 Nov 1997 - 30 Jun 2001
Roland Erwin Kamm
71364 Winnenden, Germany,
Address used since 24 Nov 1997
Director 24 Nov 1997 - 30 Jun 2001
Martin Grabant
73642 Welzheim, Germany,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 25 Jun 1999
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1040 Registered & physical 05 Dec 2016 - 03 Mar 2017
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 12 Apr 2010 - 05 Dec 2016
Bdo Spicers, Level 8, 120 Albert St, Auckland Registered & physical 20 Mar 2003 - 12 Apr 2010
C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland Physical 14 Sep 2001 - 14 Sep 2001
C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland Registered 14 Sep 2001 - 20 Mar 2003
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 14 Sep 2001 - 20 Mar 2003
C/- Bdo Auckland, 13th Floor Quay Tower, 29 Custom Street West, Auckland Registered 12 Apr 2000 - 14 Sep 2001
Financial Data
Financial info
1001000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
10 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Karcher Beteiligungs-gmbh
Other
24 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Karcher Beteiligungs-gmbh
Other
24 Nov 1997 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Karcher Beteiligungs-gmbh
Other
24 Nov 1997 - current

Ultimate Holding Company
Effective Date 22 Feb 2017
Name Karcher Beteiligungs-gmbh
Type Limited Liability Company
Country of origin DE
Location
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